LANSDOWNE CELTIC SEA LIMITED

Company number 05566785

Date	Type	Description	View / Download
25 Oct 2010	CH03	Secretary's details changed for Nicola Elizabeth Strachan on 31 March 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
10 May 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Feb 2010	TM01	Termination of appointment of Kevin Donovan as a director	(2 pages)
28 Jan 2010	AP03	Appointment of Nicola Elizabeth Strachan as a secretary	(3 pages)
28 Jan 2010	TM02	Termination of appointment of Christopher Moar as a secretary	(2 pages)
27 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(6 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
08 Oct 2008	363a	Return made up to 19/09/08; full list of members	(6 pages)
07 Aug 2008	288a	Director appointed emmet kevin brown	(3 pages)
18 Oct 2007	363a	Return made up to 19/09/07; full list of members	(6 pages)
20 Jun 2007	AA	Accounts made up to 31 December 2006	(16 pages)
03 Mar 2007	287	Registered office changed on 03/03/07 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR	(1 page)
13 Oct 2006	363a	Return made up to 19/09/06; full list of members	(6 pages)
04 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
18 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
28 Feb 2006	288a	New director appointed	(3 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Feb 2006	288b	Director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next